CSI Properties announces annual shareholder meeting

• CSI Properties will hold its annual general meeting via a virtual meeting platform on Aug. 27, 2026.
• Shareholders will vote on re-electing directors, including Ho Lok Fai, Leung King Yin Kevin, Yip Chai Tuck, Yip Ka Kay.
• Resolutions also seek mandates to issue up to 20% of shares, repurchase up to 10% of shares, repurchase up to 10% of warrants.
• Meeting will also vote on re-appointing Deloitte Touche Tohmatsu as auditor, with an estimated audit fee of HK$ 3.1-3.15 million.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CSI Properties Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260729-12260105), on July 29, 2026, and is solely responsible for the information contained therein.